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01-08-2019 ERMU MIN
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01-08-2019 ERMU MIN
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monthly engine run and where things stood with us being in compliance with the Reciprocating <br /> Internal Combustion Engines(RICE) Rule. Staff responded. <br /> Chair Dietz asked Mr.Volk how things were going with being Section Chair of the Minnesota <br /> American Water Works Association (MN AWWA). Mr.Volk stated that it has been very busy and <br /> also shared a little bit about what the duties entail. <br /> Mr. Sagstetter announced that there are some openings on the Energy City Commission in <br /> addition to him being up for reappointment. Mr.Sagstetter also shared that the refurbished <br /> replacement for Engine#1 was delivered to the Landfill Gas Plant this morning, and should be up <br /> and running sometime today.There was discussion. Mr.Sagstetter informed the commission that <br /> staff had just met with representatives from Great River Energy(GRE)to come up with a list of <br /> some revenue class metering components that GRE no longer needs. ERMU staff is now tasked <br /> with determining if the components are something we may be interested in purchasing from <br /> them. <br /> Mr. Sagstetter also highlighted from his staff report the Standby Rate that staff has begun working <br /> on with Dave Berg Consulting, and the national award that Prime Advertising& Design received for <br /> the EV/ER wrap that they designed for our electric vehicle. <br /> 6.2 Future Planning <br /> Chair Dietz announced the following: <br /> a. Regular Commission Meeting— February 12, 2019 <br /> b. 2019 Governance Agenda <br /> 6.3 Other Business <br /> There was no other business. <br /> 7.0 ADJOURN REGULAR MEETING <br /> Moved by Commissioner Westgaard and seconded by Commissioner Nadeau to adjourn the <br /> regular meeting of the Elk River Municipal Utilities Commission at 4:31 p.m. Motion carried 5-0. <br /> inutes prepared by Michelle Canterbury. <br /> Jo n J. Di t ERM mi sion Chair <br /> Tina Allard, City Clerk <br /> Elk River Municipal Utilities Commission Meeting Minutes <br /> January 8, 2019 <br /> Page 5 <br />
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